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Riverbay Capital Limited

Riverbay Capital Limited is a dormant company incorporated on 5 August 2021 with the registered office located in Cardiff, South Glamorgan. Riverbay Capital Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13549728
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 86 days
Dated 4 August 2024 (1 year 3 months ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 165 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
4385
13549728 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Mar 2024 (1 year 8 months ago)
Previous address was
Telephone
020 71268280
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1991
PSC • Director • Cypriot • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Laneswood Ltd
Devan Gohil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Ms Lana Said Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Devan Gohil Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 18 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 May 2024
Submitted on 14 Mar 2024
Registered office address changed from 4 Old Park Lane London W1K 1QW England to 167-169 Great Portland Street Floor 5 London W1W 5PF on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 2 Oct 2023
Director's details changed for Mr Devan Gohil on 2 October 2023
Submitted on 2 Oct 2023
Director's details changed for Ms Lana Said on 2 October 2023
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 12 May 2023
Repayment History
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